Alma del Mar
Academic Excellence Committee Meeting
Published on March 25, 2025 at 7:43 AM EDT
Date and Time
Thursday March 27, 2025 at 9:30 AM EDT
Location
Frederick Douglass Campus
Or, on Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Alexa Teevens | 1 m | ||
| B. | Call the Meeting to Order | Alexa Teevens | |||
| C. | Approve Minutes from February 2025 Committee Meeting | Approve Minutes | Alexa Teevens | 2 m | |
| D. | Opening Items | Alexa Teevens | 5 m | ||
|
- Review Board Dashboard from March |
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| II. | Academic Excellence | 9:38 AM | |||
| A. | Charter Renewal Process | Discuss | Alexa Teevens | 50 m | |
|
A. Teevens will provide an overview of the charter renewal process, access to this charter cycle's annual reports, and places for committee input in the application (due August 1, 2025). |
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| B. | Committee Logistics | Discuss | Alexa Teevens | 5 m | |
|
Committee will discuss logistics of upcoming meetings, including meeting dates, times, and format. |
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| III. | Closing Items | 10:33 AM | |||
| A. | Looking ahead to Board Meeting | Discuss | Alexa Teevens | 5 m | |
|
Committee confirms the updates that J. Korn will bring to this month's Board of Trustees meeting. |
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| B. | Adjourn Meeting | Vote | Alexa Teevens | ||